LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA"

Wholesale of a wide range of goods without any specification

BIN 061040012600

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" is a llp registered on October 23, 2006 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 9 064 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019561 968 ₸9 064 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict "Orbita 2", 7

Unit

Apt 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" — BIN 061040012600

Last registry change: 23.10.2006

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" was registered on 23.10.2006. In 2019, estimated annual revenue was 561 968 ₸ and tax payments totaled 9 064 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" (BIN 061040012600) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Orbita 2", 7, Apt 46, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" is Chekranova Larisa Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" was headed by Chekranova Larisa .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ASTA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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